Siemens 2013 Annual Report Download - page 352

92 A. To our Shareholders 117 B. Corporate Governance 155 C. Combined Management Report
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D.7. 2 Managing Board
Joe Kaeser
President and Chief Executive Officer,
Siemens AG 
Date of birth: June 23, 1957
First appointed: May 1, 2006
Term expires: July 31, 2018
External positions
German supervisory board positions:
>Allianz Deutschland AG, Munich
Positions outside Germany:
>NXP Semiconductors B.V.,
Netherlands
Group Company positions
German supervisory board positions:
>BSH Bosch und Siemens
Hausgeräte GmbH, Munich
( Deputy Chairman) 
Positions outside Germany:
>Siemens AG Österreich, Austria 
>Siemens Corp., USA
( Deputy Chairman) 
>Siemens Ltd., India
Peter Löscher
(until July 31, 2013)
President and Chief Executive Officer,
Siemens AG 
Date of birth: September 17, 1957
First appointed: July 1, 2007
Term originally to have expired:
March 31, 2017
External positions 
German supervisory board positions:
>Deutsche Bank AG,
Frankfurt am Main
>Münchener Rückversicherungs-
Gesellschaft Aktiengesellschaft
in München, Munich
Positions outside Germany:
>TBG Limited, Malta
( Thyssen- Bornemisza Group)
Roland Busch, Dr. rer. nat.
Date of birth: November 22, 1964
First appointed: April 1, 2011
Term expires: March 31, 2016
External positions
Positions outside Germany:
>Atos S.A., France
Group Company positions
Positions outside Germany:
>Siemens Industry Inc., USA
>Siemens Ltd., China (Chairman)
>Siemens Ltd., India
>Siemens Pte. Ltd., Singapore
>Siemens Schweiz AG, Switzerland
(Chairman)
Brigitte Ederer
(until September 30, 2013)
Date of birth: February 27, 1956
First appointed: July 1, 2010
Term originally to have expired:
June 30, 2015
External positions
German supervisory board positions:
>Jenoptik AG, Jena
Positions outside Germany:
>Boehringer Ingelheim RCV GmbH,
Austria
>Österreichische Industrie-
holding AG (ÖIAG), Austria
Group Company positions 
Positions outside Germany:
>Siemens AG Österreich, Austria
(Chairwoman)
>Siemens Holdings plc, UK
>Siemens Nederland N.V.,
Netherlands (Chairwoman)
>Siemens S.A., Spain (Chairwoman)
>Siemens S.p.A., Italy
( Deputy Chairwoman)
Klaus Helmrich
Date of birth: May 24, 1958
First appointed: April 1, 2011
Term expires: March 31, 2016
External positions
German supervisory board positions:
>EOS Holding AG, Krailling
Group Company positions
German supervisory board positions:
>BSH Bosch und Siemens
Hausgeräte GmbH, Munich
Barbara Kux
(until November 16, 2013)
Date of birth: February 26, 1954
First appointed: November 17, 2008
Term expired: November 16, 2013
External positions
German supervisory board positions:
>Henkel AG & Co. KGaA, Düsseldorf
Positions outside Germany:
>Firmenich International SA,
Switzerland
>Total S.A., France
Hermann Requardt,
Prof. Dr. phil. nat.
Date of birth: February 11, 1955
First appointed: May 1, 2006
Term expires: March 31, 2016
External positions
German supervisory board positions:
>Software AG, Darmstadt
Group Company positions
Positions outside Germany:
>Siemens Healthcare Diagnostics
Inc., USA
>Siemens Japan Holding K.K., Japan
(Chairman)
>Siemens Japan K.K., Japan
( Chairman)
>Siemens Medical Solutions USA,
Inc., USA (Chairman)